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efta-efta01412037DOJ Data Set 10Correspondence

EFTA Document EFTA01412037

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DOJ Data Set 10
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efta-efta01412037
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EFTA Disclosure
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Subject: RE: LSJE xxx9295 wire to From: Brigid Macias Date: Mon, 25 Mar 2019 12:03:16 -0400 To: Bella Klein ‹ > Good Afternoon, It looks like this wire was returned and the account credited. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. + Fax +1 Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Thursday, March 21, 2019 3:28 PM To: Brigid Macias Subject: Re: LSJE xxx9295 wire to EFTA01412037 Brigid, Please confirm when wire is recalled. Thank you, Bella Tel: On Mar 21, 2019, at 3:12 PM, Brigid Macias e > wrote: Hi! Unfortunately we wont be able to fix it since its still in transit. Want me to recall? Kind regards, Brigid Macias Brigid Macias Assistant Vice President EFTA01412038 Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. +1 Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Thursday, March 21, 2019 3:04 PM To: Brigid Macias Subject: Fwd: LSJE xxx9295 wire to Hi Brigid, I just heard back from . Intermediary information for GBP should be JPMorgan Swift: CHASGB2L and account number . Please advise if you can correct wire or it is easier to recall EFTA01412039 Thank you, Bella Tel: Begin forwarded message: From: Stewart Oldfield < Subject: RE: LSJE xxx9295 wire to Date: March 21, 2019 at 9:30:05 AM EDT To: Bella Klein a, Brice Gordon a Bradley Gillin Brigid Macias EFTA01412040 Brigid will come back with details. Thanks From: Bella Klein [mailto: Sent: Wednesday, March 20, 2019 3:42 PM To: Brice Gordon Cc: Bradley Gillin < > Subject: LSJE xxx9295 wire to Stewart Oldfield Please help me with bank reference for the attached wire transfer Thank you, Bella Tel: Begin forwarded message: EFTA01412041 From: Date: March 20, 2019 at 2:39:49 PM EDT To: Bella Klein Hi Bella! Please let me know if there is any news from the bank. I can ask my bank when they will wire because they need details. Thank you EFTA01412042 Best regards, This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01412043 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01412044

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